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Nom

Chelsea Midco 1 Limited

Adresse
Gazeley Road
Kentford
Newmarket
CB8 7QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13858017 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chelsea Holdco Limited Status: Active Notified: 29/06/2023 Companies House Number: 14948824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chelsea Topco Limited Status: Ceased Notified: 19/01/2022 Ceased: 29/06/2023 Companies House Number: 13675606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Aziz, Haseeb Ahmed Kentford, Newmarket, England Status: Active Notified: 04/07/2023 Date of Birth: 01/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Brade, Jeremy James Kentford, Newmarket, England Status: Active Notified: 30/09/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stoten, Simon Austin Newmarket, England Status: Active Notified: 20/12/2023 Role: Secretary
    Wilson, Jeremy Charles Kentford, Newmarket, England Status: Active Notified: 19/01/2022 Date of Birth: 06/1969 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Carey, David Andrew Newmarket, England Status: Ceased Notified: 21/02/2022 Ceased: 09/08/2023 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hurst, Phillip James Newmarket, England Status: Ceased Notified: 21/02/2022 Ceased: 04/09/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chelsea Midco 2 Limited Status: Active Notified: 21/01/2022 Companies House Number: 13678997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors